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Company Information for

AMERICA METALS TRADING LLP

2ND FLOOR, 55, LUDGATE HILL, LONDON, EC4M 7JW,
Company Registration Number
OC306433
Limited Liability Partnership
Active

Company Overview

About America Metals Trading Llp
AMERICA METALS TRADING LLP was founded on 2003-12-30 and has its registered office in London. The organisation's status is listed as "Active". America Metals Trading Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMERICA METALS TRADING LLP
 
Legal Registered Office
2ND FLOOR, 55
LUDGATE HILL
LONDON
EC4M 7JW
Other companies in EC4Y
 
Filing Information
Company Number OC306433
Company ID Number OC306433
Date formed 2003-12-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/06/2016
Return next due 27/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 01:58:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMERICA METALS TRADING LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CROWE (LONDON) LIMITED   CROWE CLARK WHITEHILL RECOVERY SOLUTIONS LIMITED   FIFTH C.B. TRUSTEE LIMITED   FIRST C.B. TRUSTEE LIMITED   FREEMAN & PARTNERS LIMITED   ACCELERATE COMMUNITY LIMITED   HORWATH CONSULTING LIMITED   SECOND C.B.TRUSTEE LIMITED
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Companies with same name AMERICA METALS TRADING LLP
The following companies were found which have the same name as AMERICA METALS TRADING LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
America Metals Trading (usa) Inc. Delaware Unknown
AMERICA METALS TRADING USA INCORPORATED Michigan UNKNOWN
America Metals Trading usa Inc Connecticut Unknown
AMERICA METALS TRADING USA INC North Carolina Unknown
America Metals Trading usa Inc Indiana Unknown
AMERICA METALS TRADING USA INC Tennessee Unknown
AMERICA METALS TRADING USA INC Louisiana Unknown
AMERICA METALS TRADING USA INC Mississippi Unknown

Company Officers of AMERICA METALS TRADING LLP

Current Directors
Officer Role Date Appointed
LUIS CLAUDIO MARIANO MONTEIRO
 Limited Liability Partnership (LLP) Designated Member 2003-12-30
LUIS EDUARDO MARIANO MONTEIRO
 Limited Liability Partnership (LLP) Designated Member 2003-12-30
LUIS GUILHERME MARIANO MONTEIRO
 Limited Liability Partnership (LLP) Designated Member 2003-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
LUIS FERNANDO MARIANO MONTEIRO
 Limited Liability Partnership (LLP) Designated Member 2003-12-30 2016-12-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11Confirmation statement with no updates made up to 2022-12-31
2022-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-15Limited liability partnership termination of member Luis Claudio Mariano Monteiro on 2021-08-31
2022-09-15Error
2022-01-05Confirmation statement with no updates made up to 2021-12-31
2022-01-05Confirmation statement with no updates made up to 2021-12-31
2022-01-05LLCS01Confirmation statement with no updates made up to 2021-12-31
2021-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-22LLAA01
2021-01-06LLCS01Confirmation statement with no updates made up to 2020-12-31
2020-09-30LLAD01Change of registered office address for limited liability partnership from St Brides House 10 Salisbury Square London EC4Y 8EH to 2nd Floor, 55 Ludgate Hill London EC4M 7JW
2020-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-01-08LLCS01Confirmation statement with no updates made up to 2019-12-31
2019-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-01-08LLCS01Confirmation statement with no updates made up to 2018-12-31
2018-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-12-31LLCS01Confirmation statement with no updates made up to 2017-12-31
2017-05-09LLTM01Limited liability partnership termination of member Luis Fernando Mariano Monteiro on 2016-12-31
2017-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-12-30LLCS01Confirmation statement with no updates made up to 2016-12-30
2016-07-12AAFULL ACCOUNTS MADE UP TO 30/06/13
2016-07-12AA30/06/14 TOTAL EXEMPTION SMALL
2016-07-02DISS40Compulsory strike-off action has been discontinued
2016-06-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-29DISS40Compulsory strike-off action has been discontinued
2016-01-27LLAR01LLP Annual return made up to 2015-12-30
2015-11-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-27DISS40Compulsory strike-off action has been discontinued
2015-01-26LLAR01LLP Annual return made up to 2014-12-30
2014-12-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-05-06DISS40Compulsory strike-off action has been discontinued
2014-05-04LLAR01LLP Annual return made up to 2013-12-30
2014-05-04LLCH01Change of partner details Luis Eduardo Mariano Monteiro on 2013-06-01
2014-04-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-06-11LLAA01
2013-04-15LLAR01LLP Annual return made up to 2012-12-30
2013-03-05LLAD01Change of registered office address for limited liability partnership from 7 Welbeck Street London W1G 9YE on 2013-03-05
2012-09-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-29LLAD01REGISTERED OFFICE CHANGED ON 29/03/2012 FROM 3RD FLOOR 5 LLOYDS AVENUE LONDON EC3N 3AE
2012-01-11LLAR01ANNUAL RETURN MADE UP TO 30/12/11
2011-09-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-01LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 8
2011-06-29LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 7
2011-06-15LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 6
2011-06-03LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 5
2011-01-19LLAR01ANNUAL RETURN MADE UP TO 30/12/10
2011-01-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / LUIS GUILHERME MARIANO MONTEIRO / 30/12/2010
2011-01-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / LUIS FERNANDO MARIANO MONTEIRO / 30/12/2010
2011-01-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / LUIS EDUARDO MARIANO MONTEIRO / 30/12/2010
2011-01-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / LUIS CLAUDIO MARIANO MONTEIRO / 30/12/2010
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-27LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 4
2010-03-24LLAR01ANNUAL RETURN MADE UP TO 30/12/09
2009-09-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-10LLP363ANNUAL RETURN MADE UP TO 30/12/08
2008-10-21LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-08-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-03LLP363ANNUAL RETURN MADE UP TO 30/12/06
2008-04-03LLP363ANNUAL RETURN MADE UP TO 30/12/07
2008-04-03LLP288cMEMBER'S PARTICULARS LUIS MARIANO MONTEIRO
2008-04-03LLP288cMEMBER'S PARTICULARS LUIS MARIANO MONTEIRO
2008-04-03LLP288cMEMBER'S PARTICULARS LUIS MARIANO MONTEIRO
2008-04-03LLP288cMEMBER'S PARTICULARS LUIS MARIANO MONTEIRO
2008-04-03LLP288cMEMBER'S PARTICULARS LUIS MARIANO MONTEIRO
2008-04-03LLP288cMEMBER'S PARTICULARS LUIS MARIANO MONTEIRO
2007-07-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-08287REGISTERED OFFICE CHANGED ON 08/03/07 FROM: AMICORP HOUSE 81 FENCHURCH STREET LONDON EC3M 4BT
2006-08-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-18AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-02-23395PARTICULARS OF MORTGAGE/CHARGE
2006-02-23395PARTICULARS OF MORTGAGE/CHARGE
2006-02-09363aANNUAL RETURN MADE UP TO 30/12/05
2005-10-06244DELIVERY EXT'D 3 MTH 31/12/04
2005-03-20363aANNUAL RETURN MADE UP TO 30/12/04
2003-12-30NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to AMERICA METALS TRADING LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-29
Fines / Sanctions
No fines or sanctions have been issued against AMERICA METALS TRADING LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY ASSIGNMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE 2011-07-01 Outstanding AMSTERDAM TRADE BANK N.V.
ACCOUNT SECURITY AGREEMENT 2011-06-29 Outstanding AMSTERDAM TRADE BANK N.V.
A DEED OF ASSIGNMENT 2011-06-15 Outstanding ABN AMRO BANK N.V.
FIRST RANKING SHARE PLEDGE AGREEMENT 2011-06-03 Outstanding MARINAL S.A R.L.
COLLECTION ACCOUNT SECURITY DEED 2010-04-27 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED AS TRUSTEE FOR THE SECURED CREDITORS
SECURITY AGREEMENT 2008-10-21 Outstanding HSH NORDBANK AG, NEW YORK BRANCH
SECURITY ASSIGNMENT 2006-02-23 Outstanding KBC BANK N.V. LONDON BRANCH (THE SECURITY TRUSTEE)
ACCOUNT SECURITY AGREEMENT 2006-02-23 Outstanding KBC BANK N.V. LONDON BRANCH (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of AMERICA METALS TRADING LLP registering or being granted any patents
Domain Names
We do not have the domain name information for AMERICA METALS TRADING LLP
Trademarks
We have not found any records of AMERICA METALS TRADING LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMERICA METALS TRADING LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as AMERICA METALS TRADING LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where AMERICA METALS TRADING LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAMERICA METALS TRADING LLPEvent Date2014-04-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMERICA METALS TRADING LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMERICA METALS TRADING LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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